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MVV ENVIRONMENT BALDOVIE WASTE LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 28-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
UBO hops
28
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1997-05-14
Legal form
ltd
Activity
38210
Registered office
Mvv Environment Baldovie Waste Limited, Forties Road, Dundee, DD4 0NS, Scotland

MVV ENVIRONMENT BALDOVIE WASTE LIMITED is a ltd registered in GB, incorporated 1997-05-14 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
28 hops lockedStandard

28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
SC175389
Status
dissolved
Type
ltd
Incorporated
1997-05-14
Registered office
Mvv Environment Baldovie Waste Limited, Forties Road, Dundee, DD4 0NS, Scotland
SIC
38210
Officers · 3 active
  • CAREY, Paul Michael
    director · British · appt 2017-11-28
  • KNAPP, Peter Rudolf
    director · German · appt 2020-11-01
  • TURNER, Michael Andrew, Mr.
    director · British · appt 2018-12-01
  • corporate nominee secretary · appt 1997-05-14
  • BOYLE, John Charles, Dr(resigned)
    director · British · appt 2000-04-25
  • COHEN, James Lionel(resigned)
    director · British · appt 1997-09-25
  • DORWARD, David Keay(resigned)
    director · British · appt 1997-07-02
  • DYER, Peter, Dr(resigned)
    director · British · appt 1997-09-25
  • EVANS, John Russell(resigned)
    director · British · appt 2002-04-22
  • FLIGHT, Alexander(resigned)
    director · British · appt 2010-02-10
  • GABRIEL, Ronald(resigned)
    director · British · appt 1997-07-02
  • JONES, Alan Peter(resigned)
    director · British · appt 2011-01-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MVV ENVIRONMENT BALDOVIE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MVV ENVIRONMENT BALDOVIE WASTE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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